Announcements

DIL - Publication Of Audited Financial Results For The Quarter And Year Ended March 31 2018

DIL - Publication Of Audited Financial Results For The Quarter And Year Ended March 31 2018

DIL Ltd. | 17-May-2018

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation to our intimation given vide our letter bearing Ref: DIL:DIL/BSE/2018-19/F.No.:S-23/ DE05 dated May 15 2018 regarding declaration of Audited Financial Results for the quarter and year ended March 31 2018 we are enclosing herewith photocopy of the newspaper publications published in Business Standard Mumbai (English version) on page no. 19 and in Mumbai Sakal (Marathi version) on page no. 9 dated May 17 2018 for your reference and record.

16-May-2018

DIL - Board recommends Dividend

DIL - Board recommends Dividend

DIL Ltd. | 16-May-2018

Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15 2018 inter alia have recommended final equity dividend @ Rs. 2.50/- per equity share (25%) of Rs. 10 each for the financial year ended March 31 2018 for members` approval. (Date of dispatch/payment of the aforesaid final equity dividend shall be announced separately).

15-May-2018

DIL - Intimation Of Investors Release Dated May 15 2018

DIL - Intimation Of Investors Release Dated May 15 2018

DIL Ltd. | 15-May-2018

Further to our intimation dated May 15 2018 regarding approval of Audited Financial Results (Standalone and Consolidated) by the Board of Directors for the quarter and year ended March 31 2018 we hereby enclose a copy of Investors Release of the Company dated May 15 2018 for the financial year ended March 31 2018.

The said Investors Release is also available on Company`s website www.dil.net

Kindly take the same on records.

15-May-2018

DIL - Outcome Of Board Meeting And Financial Results - Regulation 30 And 33 Of The Securities And Exchange Board Of India (Li

DIL - Outcome Of Board Meeting And Financial Results - Regulation 30 And 33 Of The Securities And Exchange Board Of India (Li

DIL Ltd. | 15-May-2018

1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2018 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2018 along with the Auditors` Reports issued by Deloitte Haskins & Sells LLP Chartered Accountants dated May 15 2018 and the Statement on Impact of Audit Qualifications (for Audit Report with modified opinion) are enclosed herewith .

2. Recommended final equity dividend @ Rs. 2.50/- per equity share (25%) of Rs. 10 each for the financial year ended March 31 2018 for members` approval. (Date of dispatch/payment of the aforesaid final equity dividend shall be announced separately).

The Board meeting commenced at 12:00 noon and concluded at 11:10 p.m.

15-May-2018

DIL - Outcome Of Board Meeting And Financial Results - Regulation 30 And 33 Of The Securities And Exchange Board Of India (Li

DIL - Outcome Of Board Meeting And Financial Results - Regulation 30 And 33 Of The Securities And Exchange Board Of India (Li

DIL Ltd. | 15-May-2018

1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2018 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2018 along with the Auditors` Reports issued by Deloitte Haskins & Sells LLP Chartered Accountants dated May 15 2018 and the Statement on Impact of Audit Qualifications (for Audit Report with modified opinion) are enclosed herewith .

2. Recommended final equity dividend @ Rs. 2.50/- per equity share (25%) of Rs. 10 each for the financial year ended March 31 2018 for members` approval. (Date of dispatch/payment of the aforesaid final equity dividend shall be announced separately).

The Board meeting commenced at 12:00 noon and concluded at 11:10 p.m.

17-May-2018

DIL - Publication Of Audited Financial Results For The Quarter And Year Ended March 31 2018

DIL - Publication Of Audited Financial Results For The Quarter And Year Ended March 31 2018

DIL Ltd. | 17-May-2018

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation to our intimation given vide our letter bearing Ref: DIL:DIL/BSE/2018-19/F.No.:S-23/ DE05 dated May 15 2018 regarding declaration of Audited Financial Results for the quarter and year ended March 31 2018 we are enclosing herewith photocopy of the newspaper publications published in Business Standard Mumbai (English version) on page no. 19 and in Mumbai Sakal (Marathi version) on page no. 9 dated May 17 2018 for your reference and record.

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